| | | | | * COVID-19 NOTICE * | | |
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| | | | | Consistent with AB 361 and City of San Jose Resolution Nos. 79485, 80237, 80266 and 80290, Councilmembers may be teleconferencing from remote locations. | | |
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| | | | | How to observe the Meeting (no public comment): | | |
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| | | | | 1) Cable Channel 26,
2) https://www.sanjoseca.gov/news-stories/watch-a-meeting, or
3) https://www.youtube.com/CityofSanJoseCalifornia
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| | | | | How to submit written Public Comment before the City Council Meeting: | | |
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| | | | | 1) Use the eComment tab located on the City Council Agenda page. eComments are also directly sent to the ilegislate application used by City Council and staff.
2) By email to city.clerk@sanjoseca.gov by 10:00 a.m. the day of the meeting. Those emails will be attached to the Council Item under “Letters from the Public.” Please identify the Agenda Item Number in the subject line of your email.
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| | | | | How to submit written Public Comment during the City Council Meeting: | | |
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| | | | | 1) Email during the meeting to councilmeeting@sanjoseca.gov, identifying the Agenda Item Number in the email subject line. Comments received will be included as a part of the meeting record but will not be read aloud during the meeting. | | |
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| | | | | How to provide spoken Public Comment during the City Council Meeting: | | |
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| | | | | 1) By Phone: (888) 475 4499. Webinar ID is 930 5283 5954. Click *9 to raise a hand to speak. Click *6 to unmute when called.
Alternative phone numbers are: US: +1 (213) 338-8477 or +1 (408) 638-0968 or (877) 853-5257 (Toll Free)
2) Online at: https://sanjoseca.zoom.us/j/93052835954
a. Use a current, up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers including Internet Explorer. Mute all other audio before speaking. Using multiple devices can cause an audio feedback.
b. Enter an email address and name. The name will be visible online and will be used to notify you that it is your turn to speak.
c. When the Mayor calls for the item on which you wish to speak, click on “raise hand.” Speakers will be notified shortly before they are called to speak.
d. When called, please limit your remarks to the time limit allotted.
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| | • | | | Call to Order and Roll Call | | |
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| | 9:30 a.m.- | | | Closed Session | | |
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21-2510
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 1:30 p.m.- | | | Regular Session | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | | | Invocation (Mayor) | | |
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| | | | | Dr. Tyrone Partee, Senior Pastor at Maranatha Christian Center. | | |
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| | • | To be heard after Ceremonial Items | | Orders of the Day | | |
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| | | | | Items recommended to be added, dropped, or deferred are usually approved under Orders of the Day unless the Council directs otherwise. | | |
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| | • | To be heard after Ceremonial Items | | Closed Session Report | | |
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| | 1. | | | CEREMONIAL ITEMS | | |
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| | 1.1 | | | Presentation of a Commendation to the Santee Project Hope Youth Ambassadors for successful completion of the ambassador program and their contributions to the Santee Neighborhood. (Esparza) | | |
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| | 1.2 | | | Presentation of a commendation to Sunday Friends for their continued support of creating opportunities of positive development in children who live in low income communities throughout San Jose. (Peralez) | | |
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| | 2. | | | CONSENT CALENDAR | | |
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| | | | | Notice to the public: There will be no separate discussion of Consent Calendar items as they are considered to be routine by the City Council and will be adopted by one motion. If a member of the City Council, staff, or public requests discussion on a particular item, that item may be removed from the Consent Calendar and considered separately. | | |
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| | 2.1 | | | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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| | 2.4 | | | Mayor and Council Excused Absence Requests. | | |
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21-2532
| 1 | | | Mayor & Council Excused Absence Request | Mayor and Council Excused Absence Requests. | | |
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| | 2.5 | | | City Council Travel Reports. | | |
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| | 2.6 | | | Report from the Council Liaison to the Retirement Boards. | | |
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21-2511
| 1 | 2.7 | | Consent Agenda | Amendment to the Agreement with Opengov, Inc. for Data and Transparency Portal Software. | | |
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21-2512
| 1 | 2.8 | | Consent Agenda | Amend Purchase Orders with SC Anderson Group International for Mold and Fungi Abatement and Disposal Services. | | |
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21-2513
| 1 | 2.9 | | Consent Agenda | Report on Request for Proposal for a Project Management Information System for the Airport. | | |
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21-2514
| 1 | 2.10 | | Consent Agenda | Authorization to Negotiate and Execute Grant Agreements with County of Santa Clara and Law Foundation of Silicon Valley for Eviction Prevention Legal Services and Outreach. | | |
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21-2531
| 1 | 2.11 | | Consent Agenda | Update on Eviction Prevention Help Center and Expansion of Legal Support and Services. | | |
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21-2515
| 1 | 2.12 | | Consent Agenda | Affordable Housing Impact Fee Fiscal Year 2020-2021 Annual and Five-Year Report. | | |
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21-2516
| 1 | 2.13 | | Consent Agenda | Extension of the City of San José’s Bridge Housing Ordinance Under Title 5 Chapter 5.09 of the San José Municipal Code. | | |
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21-2517
| 1 | 2.14 | | Consent Agenda | Actions Related to Food Distribution Agreements. | | |
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21-2518
| 1 | 2.15 | | Consent Agenda | Willow Glen Community Benefit Improvement District Financial Report Fiscal Year 2020-2021. | | |
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21-2519
| 1 | 2.16 | | Consent Agenda | Fiscal Year 2021 Traffic Impact Fee Report. | | |
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21-2551
| 1 | 2.17 | | Consent Agenda | First Quarter Financial Reports for Fiscal Year 2021-2022. | | |
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21-2588
| 1 | 2.18 | | Consent Agenda | Boards and Commissions Appointment. | | |
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21-2592
| 1 | 2.19 | | Consent Agenda | Approval of Holiday Resource Fair Community Event Sponsored by Council District 8 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event. | | |
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21-2599
| 1 | 2.20 | | Consent Agenda | Retroactive Approval of Poco Way Fall Festival Event Sponsored by Council District 5 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event. | | |
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21-2603
| 1 | 2.21 | | Consent Agenda | Retroactive Approval of Blossom Valley Dumpster Day and Greystone Park Neighbor Day Sponsored by Council District 10 as City Council Sponsored Special Events to Expend City Funds and Accept Donations of Materials and Services for the Events. | | |
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| | 3. | | | STRATEGIC SUPPORT | | |
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| | 3.1 | | | Report of the City Manager, Jennifer Maguire (Verbal Report) | | |
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| | 3.2 | Accept Labor Negotiations Update.
TO BE HEARD AT 9:30 A.M. | | Labor Negotiations Update. | | |
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21-2533
| 1 | 3.3 | | Strategic Support | City of San José Council District Redistricting Public Hearing. - TO BE HEARD LAST | | |
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21-2520
| 1 | 3.4 | | Strategic Support | Annual Comprehensive Financial Report for Fiscal Year Ended June 20, 2021. - TO BE HEARD CONCURRENTLY WITH ITEMS 3.5 AND 9.1 | | |
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21-2521
| 1 | 3.5 | | Strategic Support | External Auditor’s Report: Report to Those Charged with Governance for Fiscal Year Ended June 30, 2021. - TO BE HEARD CONCURRENTLY WITH ITEMS 3.4 AND 9.1 | | |
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21-2522
| 1 | 3.6 | | Strategic Support | Comprehensive Annual Debt Report for Fiscal Year Ended June 30, 2021. | | |
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21-2527
| 1 | 3.7 | | Community & Economic Development | Approval of the Issuance of Multifamily Housing Revenue Notes and the Loan of the Proceeds thereof and Approving Related Documents for Vitalia (formerly The Bascom Apartments) Project. | | |
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21-2523
| 1 | 3.8 | | Strategic Support | Declaration of Surplus Construction Funds and Authorization of Funds Transfer to Redemption Fund to Redeem Bonds City of San José Limited Obligation Improvement Bonds Improvement District No. 99-218SJ (Hellyer-Piercy) Bond Series 24Q. | | |
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21-2524
| 1 | 3.9 | | Strategic Support | Amendment to the Vendor Agreement with Vision Services Plan for Employees and Retirees. | | |
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21-2525
| 1 | 3.10 | | Strategic Support | BART Silicon Valley Phase II Extension Project Update. | | |
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| | 4. | | | PUBLIC SAFETY SERVICES | | |
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| | 5. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 6. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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| | 7. | | | NEIGHBORHOOD SERVICES | | |
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| | 8. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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21-2526
| 1 | 8.1 | | Community & Economic Development | Actions Related to Declarations Suspending Enforcement of Certain Provisions in Land Use Permits and Approvals and the San José Municipal Code. | | |
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21-2576
| 1 | 8.2 | | Community & Economic Development | Measure E Real Property Transfer Tax Refund Pilot Program for Qualifying Nonprofit Real Property Transfers. | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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| | | | | CONVENE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN JOSE | | |
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21-2528
| 1 | 9.1 | | Redevelopment - Successor Agency | Successor Agency to the Redevelopment Agency of the City of San José - Audited Financial Statements for Fiscal Year Ended June 30, 2021. - TO BE HEARD CONCURRENTLY WITH ITEMS 3.4 AND 3.5 | | |
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| | | | | ADJOURN SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN JOSE | | |
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| | 10. | | | LAND USE | | |
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| | | | | Notice to the public: There will be no separate discussion of Land Use Consent Calendar (Item 10.1) as they are considered to be routine by the City Council and will be adopted by one motion. If a member of the City Council, staff, or public requests discussion on a particular item, that item will be removed from the Land Use Consent Calendar (Item 10.1) and considered separately. | | |
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| | 10.1 | | | Land Use on Consent Calendar | | |
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| | | | | No Land Use items on Consent Calendar. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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| | | | | CONTINUE GENERAL PLAN HEARING (2021 2ND CYCLE) FROM NOVEMBER 30, 2021 | | |
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21-2577
| 1 | 10.2 | | Land Use Regular Agenda | GPT21-001/GPT21-005/GP21-013/GPT21-006/GPT21-007 - Changes to the Envision San José 2040 associated with the Envision San José 2040 General Plan Four-Year-Review and related to Urban Village Implementation and Policy Modifications (GPT21-005 & GP21-013), Residential Uses in Neighborhood Business Districts (GPT21-001), Vehicle Miles Traveled (VMT) Policies (GPT21-006), Evergreen East Hills Development Policy (GPT21-007), and Planned Growth Capacity Shifts and Shared Capacity (GPT21-005). | | |
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| | | | | CONTINUE GENERAL PLAN HEARING (2021 2ND CYCLE) TO DECEMBER 14, 2021 | | |
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| | • | | | Open Forum | | |
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| | | | | Members of the Public are invited to speak on any item that does not appear on today’s Agenda and that is within the subject matter jurisdiction of the City Council. | | |
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| | • | | | Adjournment | | |
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